The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Sykes, Benjamin John
    Operations Director born in April 1965
    Individual (27 offsprings)
    Officer
    2012-08-31 ~ dissolved
    OF - director → CIF 0
  • 2
    Blake, Matthew
    Accountant born in March 1976
    Individual (33 offsprings)
    Officer
    2020-08-31 ~ dissolved
    OF - director → CIF 0
  • 3
    Madsen, Allan
    Company Director born in December 1980
    Individual (4 offsprings)
    Officer
    2017-03-01 ~ dissolved
    OF - director → CIF 0
  • 4
    Dennis, Michael
    Director born in July 1981
    Individual (9 offsprings)
    Officer
    2020-08-31 ~ dissolved
    OF - director → CIF 0
  • 5
    CENTRICA RENEWABLE ENERGY LIMITED - 2019-03-30
    CENTRICA INVESTMENTS LIMITED - 2004-04-19
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Kraftsvaerksvej 53, Skaerbaek, 7000 Fredericia, Denmark
    Corporate (1 offspring)
    Person with significant control
    2016-06-04 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Corporate (6 parents, 178 offsprings)
    Officer
    2009-12-14 ~ dissolved
    OF - secretary → CIF 0
Ceased 17
  • 1
    Larsen, Magnus Brogaard
    Head Of Commercial Management born in September 1983
    Individual
    Officer
    2015-12-15 ~ 2017-03-01
    OF - director → CIF 0
  • 2
    Mccord, Richard Matthew
    Accountant born in September 1973
    Individual (3 offsprings)
    Officer
    2012-06-26 ~ 2013-08-12
    OF - director → CIF 0
    2013-08-12 ~ 2020-06-11
    OF - director → CIF 0
  • 3
    Coles, Pamela Mary
    Individual (42 offsprings)
    Officer
    2009-12-14 ~ 2009-12-14
    OF - secretary → CIF 0
  • 4
    Redfern, Simon Patrick
    Project Manager born in July 1965
    Individual (1 offspring)
    Officer
    2012-11-22 ~ 2017-02-28
    OF - director → CIF 0
  • 5
    Warnes, Christopher David
    Company Director born in January 1969
    Individual
    Officer
    2020-02-06 ~ 2020-08-31
    OF - director → CIF 0
  • 6
    Thompson, Alan Stewart
    Company Director born in January 1961
    Individual (2 offsprings)
    Officer
    2009-12-14 ~ 2012-09-28
    OF - director → CIF 0
  • 7
    Collinson, Graeme Stuart, Dr
    Group Director Health Safety And Environment born in May 1956
    Individual (1 offspring)
    Officer
    2009-12-14 ~ 2012-04-30
    OF - director → CIF 0
  • 8
    BrostrØm, Thomas Faerch
    Head Of Project Development Uk born in December 1979
    Individual
    Officer
    2013-08-07 ~ 2015-12-15
    OF - director → CIF 0
  • 9
    Borg, Hans Lyhne
    Manager born in April 1973
    Individual
    Officer
    2012-06-27 ~ 2013-08-07
    OF - director → CIF 0
  • 10
    Crowther, David Anthony James
    Business Development Manager born in November 1962
    Individual (1 offspring)
    Officer
    2010-12-16 ~ 2012-04-30
    OF - director → CIF 0
  • 11
    Pedersen, Per Alva Hjelmsted
    Senior Director born in February 1953
    Individual
    Officer
    2012-04-30 ~ 2015-12-15
    OF - director → CIF 0
  • 12
    Hinton, Thomas Edward
    Finance Director born in March 1979
    Individual (5 offsprings)
    Officer
    2010-06-30 ~ 2013-08-12
    OF - director → CIF 0
  • 13
    Spence, James
    Company Director born in November 1968
    Individual
    Officer
    2009-12-14 ~ 2010-06-30
    OF - director → CIF 0
  • 14
    Tyreman, Richard Frank
    Head Of Technical born in June 1969
    Individual
    Officer
    2012-08-03 ~ 2012-09-28
    OF - director → CIF 0
    2012-11-26 ~ 2015-06-01
    OF - director → CIF 0
  • 15
    Holst, Jesper Krarup
    Head Of Uk Project Development born in September 1975
    Individual
    Officer
    2013-03-25 ~ 2013-03-25
    OF - director → CIF 0
    2012-08-31 ~ 2015-05-31
    OF - director → CIF 0
  • 16
    Futyan, Mark Ramsey
    Operations Director born in March 1978
    Individual (18 offsprings)
    Officer
    2017-02-28 ~ 2020-02-06
    OF - director → CIF 0
  • 17
    Wheeler, Susan Elizabeth
    Company Director born in October 1964
    Individual
    Officer
    2009-12-14 ~ 2010-12-16
    OF - director → CIF 0
parent relation
Company in focus

CELTIC ARRAY LIMITED

Previous name
CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED - 2012-04-27
Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
  • CELTIC ARRAY LIMITED
    Info
    CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED - 2012-04-27
    Registered number 07103802
    Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD
    Private Limited Company incorporated on 2009-12-14 and dissolved on 2022-07-01 (12 years 6 months). The company status is Dissolved.
    CIF 0
  • CELTIC ARRAY LIMITED
    S
    Registered number 07103802
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Millstream, Maidenhead Road, Windsor
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.